RENOWN OIL AND GAS LTD
CRAMLINGTON JACKCO 141 LIMITED

Hellopages » Northumberland » Northumberland » NE23 7RH

Company number 06340098
Status Active
Incorporation Date 10 August 2007
Company Type Private Limited Company
Address DUDLEY LANE, DUDLEY, CRAMLINGTON, NORTHUMBERLAND, NE23 7RH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Satisfaction of charge 063400980001 in full. The most likely internet sites of RENOWN OIL AND GAS LTD are www.renownoilandgas.co.uk, and www.renown-oil-and-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Newcastle Rail Station is 6.8 miles; to Metrocentre Rail Station is 7.9 miles; to Dunston Rail Station is 8.2 miles; to Blaydon Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renown Oil and Gas Ltd is a Private Limited Company. The company registration number is 06340098. Renown Oil and Gas Ltd has been working since 10 August 2007. The present status of the company is Active. The registered address of Renown Oil and Gas Ltd is Dudley Lane Dudley Cramlington Northumberland Ne23 7rh. . HAMILTON, Katherine Carmichael is a Secretary of the company. HAMILTON, John Desmond is a Director of the company. Secretary LUCAS, David Paul has been resigned. Secretary WALSH, Colin Brian has been resigned. Director WENTWORTH, Anthony James has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HAMILTON, Katherine Carmichael
Appointed Date: 29 March 2010
Director
HAMILTON, John Desmond
Appointed Date: 29 March 2010
67 years old

Resigned Directors

Secretary
LUCAS, David Paul
Resigned: 18 January 2008
Appointed Date: 10 August 2007
Secretary
WALSH, Colin Brian
Resigned: 08 December 2011
Appointed Date: 18 January 2008
Director
WENTWORTH, Anthony James
Resigned: 08 December 2011
Appointed Date: 10 August 2007
62 years old

Persons With Significant Control

Renown Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RENOWN OIL AND GAS LTD Events

21 Sep 2016
Confirmation statement made on 10 August 2016 with updates
28 Jul 2016
Accounts for a small company made up to 31 December 2015
14 Mar 2016
Satisfaction of charge 063400980001 in full
23 Sep 2015
Accounts for a small company made up to 31 December 2014
25 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
...
... and 20 more events
01 Feb 2008
New secretary appointed
01 Feb 2008
Secretary resigned
29 Jan 2008
Memorandum and Articles of Association
24 Jan 2008
Company name changed jackco 141 LIMITED\certificate issued on 24/01/08
10 Aug 2007
Incorporation

RENOWN OIL AND GAS LTD Charges

17 May 2013
Charge code 0634 0098 0001
Delivered: 29 May 2013
Status: Satisfied on 14 March 2016
Persons entitled: Ge Commercial Finance Limited
Description: Notification of addition to or amendment of charge…

Similar Companies

RENOWN LEISURE LIMITED RENOWN LIMITED RENOWN PHARMA LIMITED RENOWN PICTURES LIMITED RENOWN PRODUCTIONS LIMITED RENOWN PRODUCTS LIMITED RENOWN PROMOTIONS LIMITED